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Company Information for

C.C.L. LIMITED

CANARY WHARF, LONDON, E14 5GL,
Company Registration Number
01600870
Private Limited Company
Dissolved

Dissolved 2016-11-04

Company Overview

About C.c.l. Ltd
C.C.L. LIMITED was founded on 1981-11-30 and had its registered office in Canary Wharf. The company was dissolved on the 2016-11-04 and is no longer trading or active.

Key Data
Company Name
C.C.L. LIMITED
 
Legal Registered Office
CANARY WHARF
LONDON
E14 5GL
Other companies in EC4Y
 
Filing Information
Company Number 01600870
Date formed 1981-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-24
Date Dissolved 2016-11-04
Type of accounts DORMANT
Last Datalog update: 2017-08-17 23:55:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.C.L. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED
Companies with same name C.C.L. LIMITED
The following companies were found which have the same name as C.C.L. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C.C.L. LIMITED 43 GRANGEFIELD RATHFARNHAM DUBLIN 16 D16ND80 Normal (1) Company formed on the 1986-10-22

Company Officers of C.C.L. LIMITED

Current Directors
Officer Role Date Appointed
SAYED SHUJA ALI
Director 2015-07-20
RASHIDI OLUGBENGA KESHIRO
Director 2009-04-03
SANDRA ELIZABETH COULL
Company Secretary 2015-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
CYNTHIA MARY COOMBE
Company Secretary 2010-10-20 2015-07-20
IAN GREGORY HOWIE BARNETT
Director 2003-12-16 2014-12-31
ANGUS HOWARD FLETCHER
Director 1999-07-14 2011-02-28
DAVID JOHN NICHOLSON
Company Secretary 2008-03-22 2010-10-20
WILLIAM THOMAS EDGERLEY
Director 1994-12-13 2009-07-15
ANTHONY ALEXANDER PREISKEL
Director 1991-05-24 2009-04-03
BERNADETTE ALLINSON
Company Secretary 2006-09-29 2008-03-22
PHILIP ALWYN BIGNELL
Company Secretary 2002-10-30 2006-09-29
RAYMOND ANTONY KNIGHT
Director 1991-05-24 2003-12-16
JOHN RICHARD ASHURST
Company Secretary 1993-07-31 2002-10-30
ROBERT GEORGE FERGUSON
Director 1991-05-24 1999-07-31
EDMUND KENNETH WYATT
Company Secretary 1991-05-24 1993-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RASHIDI OLUGBENGA KESHIRO WARD STREET DEVELOPMENTS LIMITED Director 2014-12-31 CURRENT 2004-02-23 Active
RASHIDI OLUGBENGA KESHIRO WYSEPROPERTY Director 2014-12-31 CURRENT 1997-12-24 Active
RASHIDI OLUGBENGA KESHIRO VECTOR INVESTMENTS LIMITED Director 2014-12-31 CURRENT 1992-03-05 Active
RASHIDI OLUGBENGA KESHIRO P&O WYSE HOLDINGS LIMITED Director 2014-12-31 CURRENT 2007-03-28 Active
RASHIDI OLUGBENGA KESHIRO VECTOR TRADING LIMITED Director 2014-12-31 CURRENT 1995-09-07 Liquidation
RASHIDI OLUGBENGA KESHIRO LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED Director 2012-10-01 CURRENT 2008-12-04 Active
RASHIDI OLUGBENGA KESHIRO P&O PROPERTY HOLDINGS LIMITED Director 2011-02-28 CURRENT 1933-12-01 Active
RASHIDI OLUGBENGA KESHIRO VIOPOINT LIMITED Director 2009-04-30 CURRENT 1991-01-02 Dissolved 2014-11-25
RASHIDI OLUGBENGA KESHIRO WATERLOO PROPERTIES LIMITED Director 2009-04-03 CURRENT 1998-02-10 Dissolved 2014-11-25
RASHIDI OLUGBENGA KESHIRO P&O DEVELOPMENTS (LRT) LIMITED Director 2009-04-03 CURRENT 1999-11-17 Dissolved 2014-11-25
RASHIDI OLUGBENGA KESHIRO RIDGECROSS LIMITED Director 2009-04-03 CURRENT 1979-02-16 Active
RASHIDI OLUGBENGA KESHIRO REGENT QUARTER LIMITED Director 2009-04-03 CURRENT 2002-01-18 Active
RASHIDI OLUGBENGA KESHIRO MIDLAND CITY PROPERTIES LIMITED Director 2009-04-03 CURRENT 1961-08-11 Active
RASHIDI OLUGBENGA KESHIRO MILLENNIUM PARK (GRIMSBY) LIMITED Director 2009-04-03 CURRENT 1999-10-15 Active
RASHIDI OLUGBENGA KESHIRO P & O AGENCY SERVICES LIMITED Director 2009-04-03 CURRENT 1964-05-22 Active
RASHIDI OLUGBENGA KESHIRO P&O DEVELOPMENTS LIMITED Director 2009-04-03 CURRENT 1961-03-29 Active
RASHIDI OLUGBENGA KESHIRO P&O PROPERTIES LIMITED Director 2009-04-03 CURRENT 1954-01-14 Active
RASHIDI OLUGBENGA KESHIRO LEONORA ESTATES LIMITED Director 2009-04-03 CURRENT 1956-10-02 Liquidation
RASHIDI OLUGBENGA KESHIRO HILLSWOOD 3000 LIMITED Director 2009-04-03 CURRENT 1998-08-04 Liquidation
RASHIDI OLUGBENGA KESHIRO TOWN & CITY PROPERTIES LIMITED Director 2009-04-03 CURRENT 1976-11-22 Dissolved 2016-07-05
RASHIDI OLUGBENGA KESHIRO ISTITHMAR P&O ESTATES (UK) LIMITED Director 2009-04-03 CURRENT 2007-01-25 Active
RASHIDI OLUGBENGA KESHIRO P&O PROPERTY ACCOUNTS LIMITED Director 2009-04-03 CURRENT 1967-03-28 Active
RASHIDI OLUGBENGA KESHIRO BRIDGEFOOT INVESTMENTS LIMITED Director 2009-04-03 CURRENT 1959-10-14 Dissolved 2016-11-04
RASHIDI OLUGBENGA KESHIRO CONNAUGHT ESTATES LIMITED Director 2009-04-03 CURRENT 1988-05-11 Dissolved 2016-12-27
RASHIDI OLUGBENGA KESHIRO COURTLETS GROUP LIMITED Director 2009-04-03 CURRENT 1957-05-06 Liquidation
RASHIDI OLUGBENGA KESHIRO CHEVERELL ESTATES LIMITED Director 2009-04-03 CURRENT 1957-05-13 Active
RASHIDI OLUGBENGA KESHIRO ISTITHMAR P&O ESTATES LIMITED Director 2008-05-12 CURRENT 1964-05-15 Active
RASHIDI OLUGBENGA KESHIRO P&O ESTATES LIMITED Director 2007-04-16 CURRENT 1954-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-044.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-09-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2015
2015-07-21AP01DIRECTOR APPOINTED SAYED SHUJA ALI
2015-07-21AP03SECRETARY APPOINTED SANDRA ELIZABETH COULL
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN BARNETT
2015-07-21TM02APPOINTMENT TERMINATED, SECRETARY CYNTHIA MARY COOMBE
2015-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 16 PALACE STREET LONDON SW1E 5JQ
2014-08-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-124.70DECLARATION OF SOLVENCY
2014-08-12LRESSPSPECIAL RESOLUTION TO WIND UP
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-13AR0124/05/14 FULL LIST
2013-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/12
2013-05-31AR0124/05/13 FULL LIST
2012-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/11
2012-06-12AR0124/05/12 FULL LIST
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RASHIDI OLUGBENGA KESHIRO / 11/05/2012
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREGORY HOWIE BARNETT / 11/05/2012
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/10
2011-05-25AR0124/05/11 FULL LIST
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER
2010-10-20AP03SECRETARY APPOINTED CYNTHIA MARY COOMBE
2010-10-20TM02APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLSON
2010-07-30AAFULL ACCOUNTS MADE UP TO 24/12/09
2010-05-28AR0124/05/10 FULL LIST
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM EDGERLEY
2009-07-02AAFULL ACCOUNTS MADE UP TO 24/12/08
2009-06-10363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-04-17288aDIRECTOR APPOINTED RASHIDI OLUGBENGA KESHIRO
2009-04-17288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY PREISKEL
2008-07-24AAFULL ACCOUNTS MADE UP TO 24/12/07
2008-06-05363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-04-10288aSECRETARY APPOINTED MR DAVID JOHN NICHOLSON
2008-04-10288bAPPOINTMENT TERMINATED SECRETARY BERNADETTE ALLINSON
2007-08-07AAFULL ACCOUNTS MADE UP TO 24/12/06
2007-06-18363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-10-23288aNEW SECRETARY APPOINTED
2006-10-19288bSECRETARY RESIGNED
2006-08-24AAFULL ACCOUNTS MADE UP TO 24/12/05
2006-06-13363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-06-12353LOCATION OF REGISTER OF MEMBERS
2006-01-09287REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 247 TOTTENHAM COURT ROAD LONDON W1T 7HH
2005-10-20AAFULL ACCOUNTS MADE UP TO 24/12/04
2005-06-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-14363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-10-26AAFULL ACCOUNTS MADE UP TO 24/12/03
2004-06-22363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-01-16288aNEW DIRECTOR APPOINTED
2003-12-23288bDIRECTOR RESIGNED
2003-10-13AAFULL ACCOUNTS MADE UP TO 24/12/02
2003-06-19363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-11-06288aNEW SECRETARY APPOINTED
2002-11-06288bSECRETARY RESIGNED
2002-10-09AAFULL ACCOUNTS MADE UP TO 24/12/01
2002-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-16363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-10-24AAFULL ACCOUNTS MADE UP TO 24/12/00
2001-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/01
2001-06-14363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 24/12/99
2000-06-13363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-10-22AAFULL ACCOUNTS MADE UP TO 24/12/98
1999-08-10288bDIRECTOR RESIGNED
1999-07-23288aNEW DIRECTOR APPOINTED
1999-06-15288cDIRECTOR'S PARTICULARS CHANGED
1999-06-05363sRETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1998-09-23AAFULL ACCOUNTS MADE UP TO 24/12/97
1998-06-23363sRETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
1997-10-27AAFULL ACCOUNTS MADE UP TO 24/12/96
1997-06-20363sRETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to C.C.L. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.C.L. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEM OF CHARGE 1987-07-15 Satisfied BARCLAYS NOMINEES (KWS) LIMITED
DEBENTURE 1984-04-19 Satisfied N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE 1984-03-30 Satisfied BARCLAYS BANK PLC
DEED OF VARIAHAN 1983-12-16 Satisfied N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE 1983-08-30 Satisfied N. N. ROTHSCFIELD & SONS LIMITED
MORTGAGE 1983-06-14 Satisfied N. M. ROTLSCHIELD & SONS LIMITED
Intangible Assets
Patents
We have not found any records of C.C.L. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.C.L. LIMITED
Trademarks
We have not found any records of C.C.L. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.C.L. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as C.C.L. LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where C.C.L. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyC.C.L. LIMITEDEvent Date2014-07-28
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 9 September 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 9 September 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos. 9241 and 8719) both of KPMG, 8 Salisbury Square, London EC4Y 8BB. Date of appointment: 24 July 2014. Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: 020 7311 8229
 
Initiating party Event Type
Defending partyC.C.L. LIMITEDEvent Date2014-07-24
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 24 July 2014 , as a Special Resolution and as an Ordinary Resolution: That the Companies be wound up voluntarily and that John David Thomas Milsom and Allan Watson Graham , both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB, (IP Nos. 9241 and 8719) be and are hereby appointed joint liquidators for the purpose of such windings up and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk Tel: 020 7311 1711
 
Initiating party Event Type
Defending partyC.C.L. LIMITEDEvent Date2014-07-24
In Members Voluntary Liquidation In the matter of the Insolvency Act 1986 Notice is hereby given , pursuant to section 94 of the Insolvency Act 1986, that the final meetings of the members of the above named Companies will be held at 10:30am, 10:45am, 11:00am, 11:15am and 11:30am respectively on 22 July 2016 at KPMG LLP, 15 Canada Square, London, E14 5GL for the purposes of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Joint Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL United Kingdom Fax +44 (0) 207 694 1802 no later than 12 noon on 21 July 2016. Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP numbers 9241 and 8719 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 24 July 2014 . Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0) 20 7311 8229 or at rebecca.hewett@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.C.L. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.C.L. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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